MASON
ActiveActs, filings and financial milestones
2026
29-07
micro format · 2 days before the deadline
06-07
Gazette deed
Registered office moved within Leuven2 points ▸
Gazette deed
Registered office moved within Leuven
2 points ▸
- General meeting, 26-01-2026
- Registered-office move, Diestsevest 25 bus 6, 3000 Leuven
2025
03-04
Gazette deed
Company renamed from MAKKI to MASONRegistered office moved to Leuven · Appointments: PANENCO GROUP (niet statutaire bestuurder, founder director) and MUYLAERT Pieter (niet statutaire bestuurder, investor director) · Permanent representative: AVAU Egwin Lieven Mieke23 points ▸
Gazette deed
Company renamed from MAKKI to MASON
Registered office moved to Leuven · Appointments: PANENCO GROUP (niet statutaire bestuurder, founder director) and MUYLAERT Pieter (niet statutaire bestuurder, investor director) · Permanent representative: AVAU Egwin Lieven Mieke23 points ▸
- General meeting, 26-03-2025
- Other provision, “kennisname verslaggeving, artikel 5:133,§1,tweede lid WVV” (deed in Dutch)
- Auditor report, “verantwoording uitgifteprijs en gevolgen vermogens-en lidmaatschapsrechten enige aandeelhouder, geen bevindingen van materieel belang” (deed in Dutch)
- Other provision, “aandelensplitsing”, 100000 (deed in Dutch)
- Capital increase, €149,988
- Capital increase, €299,976
- Bank account, “dossier notaris, kredietinstelling” (deed in Dutch)
- Financial instrument, “Globaal Plan”, 6477 (deed in Dutch)
- Power of attorney
- Financial instrument, “bijkomende inbreng in geld onder opschortende voorwaarde, in mate van uitoefening” (deed in Dutch)
- Registered-office move, 3012 Leuven, Kolonel Begaultlaan 1A, bus 51
- Director appointment, PANENCO GROUP (niet statutaire bestuurder, founder director)
- The act holds 11 more points.
2024
26-07
Gazette deed
IncorporationAppointment: Van de Pontseele Luïs Rudolf Ilse (director) · Founding capital · Pre-incorporation commitments5 points ▸
Gazette deed
Incorporation
Appointment: Van de Pontseele Luïs Rudolf Ilse (director) · Founding capital · Pre-incorporation commitments5 points ▸
- Founding capital
- Director appointment, Van de Pontseele Luïs Rudolf Ilse (director (not named in the articles))
- Pre-incorporation commitments, “Nihil” (deed in Dutch)
- Incorporation, “MAKKI” (deed in Dutch)
- Founder, VAN dE PONSTEELE Luïs Rudolf Ilse
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 July 2024, MASON was incorporated as a private limited company by two natural persons.12 Since 2025 the company has been called MASON.3 In 2025 the registered office moved to Leuven.3 In 2025 the capital was increased by €149,988.3 Of the 3 current board members, Van de Pontseele Luïs Rudolf Ilse has served longest, since 2024.4